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I will do research and write on governance, risk and compliance grc
GRC Governance, Risk and Regulatory Compliance Consultant
I am an experienced GRC Consultant. I have worked with multiple clients including MSBs, FinTechs, Banks, Open Banking, Healthcare, Manufacturing, Big 4 Advisory Firms, Cryptoexchanges, and E-Commerce ...
Niveau 2
Répond à des critères de performance élevés et a fait ses preuves en matière de satisfaction clients.
À propos de ce service
Hello
I am an experienced Governance, Risk Management, and Compliance (GRC) professional. I work on projects related to the following domains;
- Governance: Purpose, Culture, Board Hierarchy, Leadership, Composition, Sub-Committees, Transparency, Accountability, Conflict Management, Impact of Digitalization on Governance, of regulated enterprises.
- Risk Management: Enterprise Risk, Operational Risk, Compliance Risk, Credit Risk, Cybersecurity Risk, Artificial Intelligence AI Risk Management, Data Security, etc.
- Compliance: Anti-Financial Crime Compliance, Anti-Money Laundering AML, Due Diligence (CDD/EDD), KYC, FATF, Sanctions, Anti-Trust, Artificial Intelligence AI Compliance, Code of Conduct, Ethics, Whistleblowing.
- Regulations and Frameworks AML, CDD/KYC, Sanctions, Outsourcing, Anti Corruption and Bribery, Anti-Fraud, FATF, NIST Cybersecurity, AI, ISO, etc.
I can also help you research regulations of different jurisdictions including the US, Canada, UK, Europe, Singapore, UAE, Dubai, Saudi, Australia, etc.
Please discuss your work requirements before placing any order.
Thank you
Kind Regards.
Type de document:
Documentation
•
Rapports
Secteur:
Général
Langue:
Anglais
Préférence du type de livraison
Veuillez informer le freelance de toute préférence ou préoccupation concernant l'utilisation d'outils d'IA dans la réalisation et/ou la livraison de votre commande.
FAQ
Do you research and write on country specific regulations
Yes, I can research and write on country-specific regulations. For this you need to discuss the regulation that you want to research on, and the country. Please discuss this before placing an order.
Do you work on or draft GRC Policies
Yes, I draft different GRC policies including Governance, Cybersecurity, Artificial Intelligence AI Risk Management, Data Privacy, Security, etc. Please discuss before placing and order.
Do you review GRC Policies and enhance them.
Yes, I review the policies and enhance them based on clients' requirements. If there are any specific Regulations, Framework, or Standards that you want to cover or reflect in policy, please discuss before placing an order.
Do you work on projects to summarize the Regulatory requirements to cover key compliance requirements
Yes, I work on projects summarize the Regulatory requirements to cover key compliance requirements. You need to discuss the scope of work and specify the regulations to summarize. Please discuss before placing an order.
Do you work on Gaps Identification and propose Recommendations for Improvement
Yes, I work on projects to identificaty Gaps in policies or processes and propose recommendations for improvement. You need to discuss the scope of work and provide related and relevant information, such as policies and processes to review, etc. Please discuss before placing order.
Avis
9 avis concernant ce service
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J jperika
États-Unis
WILL USE HIM AGAIN AND WILL RECOMMNED
50 $US-100 $US
Prix
1 jour
Durée
Utile?J jainee25
Royaume-Uni
very informative
100 $US-200 $US
Prix
2 jours
Durée
Utile?S silvialee18
Hong Kong
very helpful
Jusqu’à 50 $US
Prix
5 jours
Durée
U 
Réponse du freelance
Utile?R 
rochellemh
Brésil
Usman did excellent work. The task was complex and required judgment, so he made sure to do his due diligence and ask me questions around going about it the right way. I needed a Compliance expert, and he delivered. The work was also well-presented. I recently had an experience with a seller that did...
100 $US-200 $US
Prix
2 semaines
Durée
Utile?D 
deepakmannan
Inde
The work done by Usman is excellent
50 $US-100 $US
Prix
5 jours
Durée
Utile?
Avis
9 avis concernant ce service
| (9) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Détails de la notation
- Niveau de communication avec le freelance
- Qualité de la livraison
- Valeur de la livraison
Trier par
Les plus pertinents
J jperika
États-Unis
WILL USE HIM AGAIN AND WILL RECOMMNED
50 $US-100 $US
Prix
1 jour
Durée
Utile?J jainee25
Royaume-Uni
very informative
100 $US-200 $US
Prix
2 jours
Durée
Utile?S silvialee18
Hong Kong
very helpful
Jusqu’à 50 $US
Prix
5 jours
Durée
U Réponse du freelance
Utile?R rochellemh
Brésil
Usman did excellent work. The task was complex and required judgment, so he made sure to do his due diligence and ask me questions around going about it the right way. I needed a Compliance expert, and he delivered. The work was also well-presented. I recently had an experience with a seller that did...
100 $US-200 $US
Prix
2 semaines
Durée
Utile?D deepakmannan
Inde
The work done by Usman is excellent
50 $US-100 $US
Prix
5 jours
Durée
Utile?
